TASCOR SERVICES LIMITED
LONDON RELIANCE SECURE TASK MANAGEMENT LIMITED RELIANCE CUSTODIAL SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 02057887
Status Active
Incorporation Date 24 September 1986
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 82990 - Other business support service activities n.e.c., 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Termination of appointment of Christian Marc Bailes as a director on 30 September 2016; Appointment of Mr Owen David Conor Barry as a director on 19 October 2016; Appointment of Mr Patrick William Elliott as a director on 19 October 2016. The most likely internet sites of TASCOR SERVICES LIMITED are www.tascorservices.co.uk, and www.tascor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tascor Services Limited is a Private Limited Company. The company registration number is 02057887. Tascor Services Limited has been working since 24 September 1986. The present status of the company is Active. The registered address of Tascor Services Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BARRY, Owen David Conor is a Director of the company. ELLIOTT, Patrick William is a Director of the company. NORRIS, Adrian Mark is a Director of the company. Secretary FRENCH, Neil Peter Donaldson, Dr has been resigned. Secretary MACDONALD, Iain Graham Ross has been resigned. Secretary PINTO, Jose Caetano Elias has been resigned. Secretary SIMON, Jeremy Paul has been resigned. Director AYLING, Alan John has been resigned. Director BAILES, Christian Marc has been resigned. Director BARRY, Antony has been resigned. Director BARRY, Owen David Conor has been resigned. Director BEATTIE, Robert has been resigned. Director BURDEN, Anthony Thomas, Sir has been resigned. Director BURGE, Alan has been resigned. Director CHAPMAN, Gareth Lawrence has been resigned. Director COLLIER, Michael Patrick has been resigned. Director COOPER, Geoffrey Ernest has been resigned. Director CRANLEY, Gerald has been resigned. Director DEAR, Geoffrey James, Baron has been resigned. Director FRASER, Ian Robert has been resigned. Director GREENOAK, James has been resigned. Director HIGGINS, Paul Andrew has been resigned. Director HORTON, Grace Fiona has been resigned. Director IRWIN, Jeremy John has been resigned. Director LEWIS, Derek has been resigned. Director MACNAMARA, James Justin has been resigned. Director MACTAGGART, Alistair Robert has been resigned. Director MANNING, Peter David has been resigned. Director MARSHALL, Simon Philip has been resigned. Director MASTERS, Raymond James has been resigned. Director MASTERS, Raymond James has been resigned. Director MAYNARD, Stefan John has been resigned. Director NICHOLLS, Julian Frederick has been resigned. Director O'BRIEN, Peter has been resigned. Director PAICE, Peter John has been resigned. Director PARKER, Andrew George has been resigned. Director PURVIS, Neville, Sir has been resigned. Director RIALL, Thomas Richard Phineas has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director SHEARER, Richard John has been resigned. Director TAYLOR, Arthur has been resigned. Director TOOP, John Frank has been resigned. Director TUCKWOOD, Kenneth Edward has been resigned. Director UNDERWOOD, Mark Henry has been resigned. Director VINALL, Geoffrey Arthur has been resigned. Director VYVYAN ROBINSON, James Courtenay has been resigned. Director WHEELER, John Daniel, The Right Honorable Sir has been resigned. Director WOOLLEY, Martin John Treemoon has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. Director CAPITA GROUP SECRETARY LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 23 August 2012
Director
BARRY, Owen David Conor
Appointed Date: 19 October 2016
46 years old
Director
ELLIOTT, Patrick William
Appointed Date: 19 October 2016
62 years old
Director
NORRIS, Adrian Mark
Appointed Date: 29 February 2016
54 years old

Resigned Directors

Secretary
FRENCH, Neil Peter Donaldson, Dr
Resigned: 21 January 2002
Appointed Date: 19 November 2001
Secretary
MACDONALD, Iain Graham Ross
Resigned: 16 November 2001
Appointed Date: 17 December 1999
Secretary
PINTO, Jose Caetano Elias
Resigned: 17 December 1999
Appointed Date: 29 January 1993
Secretary
SIMON, Jeremy Paul
Resigned: 23 August 2012
Appointed Date: 21 January 2002
Director
AYLING, Alan John
Resigned: 31 December 2003
Appointed Date: 01 September 2003
71 years old
Director
BAILES, Christian Marc
Resigned: 30 September 2016
Appointed Date: 19 January 2015
63 years old
Director
BARRY, Antony
Resigned: 18 December 2009
Appointed Date: 11 August 2008
64 years old
Director
BARRY, Owen David Conor
Resigned: 05 May 2015
Appointed Date: 01 May 2014
46 years old
Director
BEATTIE, Robert
Resigned: 31 March 2007
Appointed Date: 01 October 2005
65 years old
Director
BURDEN, Anthony Thomas, Sir
Resigned: 31 January 2011
Appointed Date: 01 October 2005
75 years old
Director
BURGE, Alan
Resigned: 19 November 2013
Appointed Date: 23 August 2012
67 years old
Director
CHAPMAN, Gareth Lawrence
Resigned: 21 March 2005
Appointed Date: 01 March 2004
59 years old
Director
COLLIER, Michael Patrick
Resigned: 01 January 2015
Appointed Date: 20 December 2013
50 years old
Director
COOPER, Geoffrey Ernest
Resigned: 22 July 2004
Appointed Date: 01 May 1999
83 years old
Director
CRANLEY, Gerald
Resigned: 23 August 2012
Appointed Date: 01 May 2007
80 years old
Director
DEAR, Geoffrey James, Baron
Resigned: 24 October 2005
Appointed Date: 01 July 1999
88 years old
Director
FRASER, Ian Robert
Resigned: 01 October 1998
70 years old
Director
GREENOAK, James
Resigned: 12 September 2014
Appointed Date: 09 July 2014
72 years old
Director
HIGGINS, Paul Andrew
Resigned: 03 October 2005
Appointed Date: 01 January 2005
72 years old
Director
HORTON, Grace Fiona
Resigned: 29 February 2016
Appointed Date: 05 May 2015
54 years old
Director
IRWIN, Jeremy John
Resigned: 21 August 1998
Appointed Date: 15 February 1996
85 years old
Director
LEWIS, Derek
Resigned: 18 May 2006
Appointed Date: 01 July 2003
78 years old
Director
MACNAMARA, James Justin
Resigned: 30 April 1996
69 years old
Director
MACTAGGART, Alistair Robert
Resigned: 01 May 2014
Appointed Date: 20 December 2013
65 years old
Director
MANNING, Peter David
Resigned: 23 August 2012
Appointed Date: 01 August 2010
70 years old
Director
MARSHALL, Simon Philip
Resigned: 11 May 2010
Appointed Date: 01 March 2004
64 years old
Director
MASTERS, Raymond James
Resigned: 01 May 2007
Appointed Date: 01 November 2004
73 years old
Director
MASTERS, Raymond James
Resigned: 14 November 2002
Appointed Date: 13 July 1998
73 years old
Director
MAYNARD, Stefan John
Resigned: 01 January 2015
Appointed Date: 20 December 2013
53 years old
Director
NICHOLLS, Julian Frederick
Resigned: 28 February 2010
Appointed Date: 01 October 2005
74 years old
Director
O'BRIEN, Peter
Resigned: 19 January 2015
Appointed Date: 09 July 2014
71 years old
Director
PAICE, Peter John
Resigned: 29 January 1993
81 years old
Director
PARKER, Andrew George
Resigned: 29 April 2013
Appointed Date: 23 August 2012
56 years old
Director
PURVIS, Neville, Sir
Resigned: 30 April 2005
Appointed Date: 01 September 2001
89 years old
Director
RIALL, Thomas Richard Phineas
Resigned: 28 February 2005
Appointed Date: 02 March 2001
65 years old
Director
RODGERSON, Craig Hilton
Resigned: 01 January 2015
Appointed Date: 23 August 2012
61 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 23 August 2012
61 years old
Director
TAYLOR, Arthur
Resigned: 02 May 1997
Appointed Date: 30 April 1996
96 years old
Director
TOOP, John Frank
Resigned: 29 January 1993
84 years old
Director
TUCKWOOD, Kenneth Edward
Resigned: 21 August 1998
Appointed Date: 30 April 1996
82 years old
Director
UNDERWOOD, Mark Henry
Resigned: 15 February 2008
Appointed Date: 04 July 2006
69 years old
Director
VINALL, Geoffrey Arthur
Resigned: 23 August 2012
Appointed Date: 15 February 2010
60 years old
Director
VYVYAN ROBINSON, James Courtenay
Resigned: 30 April 2005
Appointed Date: 01 May 2003
67 years old
Director
WHEELER, John Daniel, The Right Honorable Sir
Resigned: 30 April 2000
Appointed Date: 02 May 1997
83 years old
Director
WOOLLEY, Martin John Treemoon
Resigned: 27 April 2011
Appointed Date: 12 December 2001
66 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 19 November 2013
Appointed Date: 23 August 2012
Director
CAPITA GROUP SECRETARY LIMITED
Resigned: 23 August 2012
Appointed Date: 23 August 2012

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TASCOR SERVICES LIMITED Events

20 Oct 2016
Termination of appointment of Christian Marc Bailes as a director on 30 September 2016
20 Oct 2016
Appointment of Mr Owen David Conor Barry as a director on 19 October 2016
20 Oct 2016
Appointment of Mr Patrick William Elliott as a director on 19 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 224 more events
11 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1987
Registered office changed on 11/02/87 from: epworth house 25/35 city road london EC1Y 1AA
06 Feb 1987
Company name changed switchwild LIMITED\certificate issued on 06/02/87
24 Sep 1986
Incorporation
24 Sep 1986
Certificate of Incorporation

TASCOR SERVICES LIMITED Charges

15 November 2007
Debenture accession deed to a debenture dated 31 july 2007 and
Delivered: 28 November 2007
Status: Satisfied on 29 August 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trusee for the Secured Parties (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
18 June 1987
Debenture
Delivered: 28 June 1987
Status: Satisfied on 29 October 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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